SUPERLATIVE TIME LIMITED
LONDON

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Company number 05565829
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Graham Simmonds on 21 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUPERLATIVE TIME LIMITED are www.superlativetime.co.uk, and www.superlative-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Superlative Time Limited is a Private Limited Company. The company registration number is 05565829. Superlative Time Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Superlative Time Limited is 495 Green Lanes London N13 4bs. The company`s financial liabilities are £0.25k. It is £-0.15k against last year. The cash in hand is £6.95k. It is £-1.9k against last year. And the total assets are £39.17k, which is £6.22k against last year. SIMMONDS, Graham is a Director of the company. Secretary EARNSHAW, Simon has been resigned. The company operates in "Repair of watches, clocks and jewellery".


superlative time Key Finiance

LIABILITIES £0.25k
-38%
CASH £6.95k
-22%
TOTAL ASSETS £39.17k
+18%
All Financial Figures

Current Directors

Director
SIMMONDS, Graham
Appointed Date: 16 September 2005
68 years old

Resigned Directors

Secretary
EARNSHAW, Simon
Resigned: 01 October 2009
Appointed Date: 16 September 2005

Persons With Significant Control

Mr Graham Simmonds
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SUPERLATIVE TIME LIMITED Events

12 Oct 2016
Confirmation statement made on 16 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Graham Simmonds on 21 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000

...
... and 22 more events
07 Apr 2008
Total exemption small company accounts made up to 30 September 2006
27 Nov 2007
Return made up to 16/09/07; full list of members
10 Feb 2007
Registered office changed on 10/02/07 from: 15 cairn avenue ealing london W5 5HX
10 Feb 2007
Return made up to 16/09/06; full list of members
16 Sep 2005
Incorporation